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Archie Rice

Regulator action

Archie Rice is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Archie Rice				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	Fulshear, Texas · Southern District of Florida				[sources]
Last change	2025-08-10	Last processed	2025-11-14	First seen	2025-08-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Charges Several People and Companies in a $280 Million Ponzi Scheme	2024-10-15
Customer Alert Regarding CFTC v. Traders Domain FX Ltd	2024-11-14

Data sources

US CFTC Enforcement Actions1,138

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-a962b3b599419a1959429d45b7b3833a5a1e7a5b · us-cftc-b795f5344815b320a8610528cc7379adb1641dba · us-cftc-5464adb81e61bdb5e449aa2eaa39687e1db31f9a

For experts: raw data explorer

Factsheet Data sources

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